DANISH FORESTRY COMPANY LIMITED
PERTH WYVISMOUNT LIMITED

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Company number SC178635
Status Active
Incorporation Date 9 September 1997
Company Type Private Limited Company
Address BORDEAUX HOUSE, 31 KINNOULL STREET, PERTH, PERTHSHIRE, PH1 5EN
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 264,390 . The most likely internet sites of DANISH FORESTRY COMPANY LIMITED are www.danishforestrycompany.co.uk, and www.danish-forestry-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Danish Forestry Company Limited is a Private Limited Company. The company registration number is SC178635. Danish Forestry Company Limited has been working since 09 September 1997. The present status of the company is Active. The registered address of Danish Forestry Company Limited is Bordeaux House 31 Kinnoull Street Perth Perthshire Ph1 5en. . ABL (SECRETARIES) LIMITED is a Secretary of the company. ALSO, Bent is a Director of the company. ALSO, Janet is a Director of the company. MICHELSEN, Mads Christian is a Director of the company. WOLFF-SNEEDORFF, Gerner is a Director of the company. Secretary MILLER HENDRY WS SOLICITORS has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ERLUND, Jan has been resigned. Director HANSEN-NORD, Peter has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
ABL (SECRETARIES) LIMITED
Appointed Date: 26 March 2001
Director
ALSO, Bent
Appointed Date: 14 November 1997
80 years old
Director
ALSO, Janet
Appointed Date: 06 April 2011
54 years old
Director
MICHELSEN, Mads Christian
Appointed Date: 09 April 2009
83 years old
Director
WOLFF-SNEEDORFF, Gerner
Appointed Date: 24 September 1997
73 years old

Resigned Directors

Secretary
MILLER HENDRY WS SOLICITORS
Resigned: 26 March 2001
Appointed Date: 24 September 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 September 1997
Appointed Date: 09 September 1997
Director
ERLUND, Jan
Resigned: 06 April 2011
Appointed Date: 14 November 1997
86 years old
Director
HANSEN-NORD, Peter
Resigned: 29 April 2009
Appointed Date: 24 September 1997
78 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 24 September 1997
Appointed Date: 09 September 1997

Persons With Significant Control

Bent Also A/S
Notified on: 17 May 2016
Nature of control: Ownership of shares – 75% or more

DANISH FORESTRY COMPANY LIMITED Events

17 Nov 2016
Confirmation statement made on 9 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 264,390
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 88 more events
29 Sep 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Sep 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Sep 1997
£ nc 1000/5000000 24/09/97
29 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Sep 1997
Incorporation

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